KLUB IUNYKH TEKHNIKIV SHAKHTY IM. S. ORDZHONIKIDZE M.MAKIYIVKA

24649708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

КОЛЕКТИВНЕ ПІДПРИЄМСТВО КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА

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Legal entity's status
(as of 02.08.2026)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

24649708

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Registration date

17.12.1996 (29 years 7 months)

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Authorised person

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Type of business entity

COLLECTIVE COMPANY

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Contacts

Location of the legal entity:

86100, Донецька обл., місто Макіївка, ВУЛ. ЯНА ФАБРІЦІУСА, будинок **

Participants and beneficiaries 24649708

Date of update 02.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 03.08.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Макіївське міське управління юстиції Донецької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.01.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКО-ДОБРОПІЛЬСЬКЕ УПРАВЛІННЯ, ПОКРОВСЬКА ДПІ(ЧЕРВОНОГВАРДІЙСЬКИЙ РАЙОН М.МАКІЇВКА)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.12.1996

Registration number: 05-37-04-2846

Court Register — 2 of documents

Date of update 02.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.11.2014	Decision	Civil	41908326	369/8070/14-ц
08.10.2014	Court ruling	Civil	41908182	369/8070/14-ц
30.09.2014	Court ruling	Civil	40735103	369/8070/14-ц
01.09.2014	Court ruling	Civil	40308126	369/8070/14-ц
01.09.2014	Court ruling	Civil	48172355	369/8070/14-ц
13.08.2014	Court ruling	Civil	40141288	369/8070/14-ц
06.06.2011		Administrative	16064437	2а/0570/6588/2011

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
12.11.2212	Change of the legal entity name		KOLEKTYVNE PIDPRYIEMSTVO KLUB IUNYKH TEKHNIKIV SHAKHTY IM. S. ORDZHONIKIDZE M.MAKIYIVKA
21.21.2222	Change of a type of activity		92.34.0 - other entertainment and entertainment activity
21.21.1121	Change the address		86100, Donetska obl., misto Makiyivka, VUL. IANA FABRITSIUSA, budynok Phone: --**

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КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА Information

Get a complete profile about the КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА legal entity. A complete profile about this legal entity will assist sales and distribution managers in determining whether to work with this contractor. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24649708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА is located in Makiivka according to our directory for the letter K, and the legal address of this legal entity is at 86100, Донецька обл., місто Макіївка, ВУЛ. ЯНА ФАБРІЦІУСА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА, USREOU 24649708?

According to the latest available verification КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА, LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА?

The Unified Register of Court Decisions contains 2 documents where КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА (24649708) is mentioned.

How to identify the corporate connections of КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА?

YouControl provides access to a visual map of КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА with similar companies?

YouControl allows you to review КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА primary business activity — code "дані не вказано" — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА LLC is compared to its competitors.

How to review the ownership structure of КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА and changes in founders over recent years?

YouControl displays the history of registration changes for КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА, including changes in owners, share capital, management, legal address, and other details.

For КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА?

YouControl allows you to view all authorised persons, founders, and managers of КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА, along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of КЛУБ ЮНИХ ТЕХНІКІВ ШАХТИ ІМ. С. ОРДЖОНІКІДЗЕ М.МАКІЇВКА include its , as well as "дані не вказано". With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in Makiivka or under the letter K in our catalog.